ROLLS-ROYCE HOLDINGS PLC filing history - Find and update company information

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ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors authorised to exercise all powers of the company to allot shares in the company, or to grant rights to subscribe for or convert any security into shares in the company: up to a nominal of £122,588,225 equal to the first section 551 amount as defined in article 12 of the articles; and comprising equity shares up to a nominal amount of £245,176,450 of the second section 551 amount as in article 12 of the articles; the prescribed period in article 12 given a period expiring at the end of the 2018 agm of the company or 15 months after the date on which this resolution is passed. 04/05/2017	View PDF Resolutions RES13 ‐ The directors authorised to exercise all powers of the company to allot shares in the company, or to grant rights to subscribe for or convert any security into shares in the company: up to a nominal of £122,588,225 equal to the first section 551 amount as defined in article 12 of the articles; and comprising equity shares up to a nominal amount of £245,176,450 of the second section 551 amount as in article 12 of the articles; the prescribed period in article 12 given a period expiring at the end of the 2018 agm of the company or 15 months after the date on which this resolution is passed. 04/05/2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 395,729,671.327	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 395,729,671.327 - link opens in a new window - 7 pages (7 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company be and is hereby generally and unconditionally authorised for bthe purposes of section 701 of the act to make market purchaeses of ordinary shares provided that: the maximum aggregate number of ordinary shares authorised to be purchased is 183,882,337 05/05/2017	View PDF Resolutions RES13 ‐ That the company be and is hereby generally and unconditionally authorised for bthe purposes of section 701 of the act to make market purchaeses of ordinary shares provided that: the maximum aggregate number of ordinary shares authorised to be purchased is 183,882,337 05/05/2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company and any company becomes a subsidiary of the the company 04/05/2017	View PDF Resolutions RES13 ‐ That the company and any company becomes a subsidiary of the the company 04/05/2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ On one or more occasions to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500 million standing to the credit of the company's merger reserve. 04/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ On one or more occasions to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500 million standing to the credit of the company's merger reserve. 04/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ On one or more occasions to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500 million standing to the credit of the company's merger reserve. 04/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ On one or more occasions to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500 million standing to the credit of the company's merger reserve. 04/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 395,729,548.527	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 395,729,548.527 - link opens in a new window - 7 pages (7 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 395,729,252.527	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 395,729,252.527 - link opens in a new window - 7 pages (7 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 395,729,252.527	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 395,729,252.527 - link opens in a new window - 7 pages (7 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 395,729,252.527	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 395,729,252.527 - link opens in a new window - 7 pages (7 pages)
12 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 196 pages (196 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 395,729,174.927	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 395,729,174.927 - link opens in a new window - 7 pages (7 pages)
05 May 2017	TM01	Termination of appointment of John David Gibson Mcadam as a director on 4 May 2017	View PDF Termination of appointment of John David Gibson Mcadam as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	TM01	Termination of appointment of Colin Peter Smith as a director on 4 May 2017	View PDF Termination of appointment of Colin Peter Smith as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 395,729,159.527	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 395,729,159.527 - link opens in a new window - 7 pages (7 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 395,728,801.727	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 395,728,801.727 - link opens in a new window - 7 pages (7 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 395,467,530.727	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 395,467,530.727 - link opens in a new window - 7 pages (7 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 395,467,281.927	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 395,467,281.927 - link opens in a new window - 7 pages (7 pages)
07 Apr 2017	AP01	Appointment of Mr Stephen Wayne Daintith as a director on 7 April 2017	View PDF Appointment of Mr Stephen Wayne Daintith as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 395,467,281.927	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 395,467,281.927 - link opens in a new window - 7 pages (7 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 395,467,129.327	View PDF Statement of capital following an allotment of shares on 8 March 2017 GBP 395,467,129.327 - link opens in a new window - 7 pages (7 pages)

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